Online loan app fraud

Name of Complainant Aiswarya Mahesh
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Aiswarya Mahesh:

On May 2nd they transferred 1800 rupees to my account. And then on May 7th they demanded to pay back 3000 rupees. I paid the money that day itself. Along with that I was getting a lot of fraud messages from unknown numbers with them having my personal details including my pan card details. They also sent me obscene messages and pictures. They morphed my photos and sent them to me. They told me as soon as I pay the money back, they will delete all the database from their servers. I said okay and they told me not to worry. After 2-3 days, I started receiving messages again from these fraud numbers abusing me, sending obscene messages and pictures asking me again to pay the loan back. On May 14th morning the calls kept on coming non stop and I contacted the personnel whom I transferred the amount back on May 7th, they told me to update my account by paying 3000 extra. And that after the extra amount is paid, they will refund the amount back into my account within 24 hours and that they will send me a NOC proving that my account is closed. I am really scared. Please tell me what to do. They even sent my morphed photo to my mother. I do not know what to do. Please help me.

Image Uploaded by Aiswarya Mahesh:

Online loan app fraud

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